419 scam email from Fake US Soldier Sgt. Joan Martinez INFOTEXT@aurora.ocn.ne.jp joanmartinez1900@yandex.com

-
Originating IP: 153.142.125.32
Originating ISP: Ntt Communications Corporation
City: n/a
Country of Origin: Japan

from: Sgt.Joan Martinez <INFOTEXT@aurora.ocn.ne.jp> 
reply-to: joanmartinez1900@yandex.com
to: 
date: Aug 28, 2018, 4:18 PM
subject: Honest And Truthful 08/27/2018
mailed-by: aurora.ocn.ne.jp

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please get back to me for more info.

Thank you for your time.

Sgt.Joan Martinez

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shortened URL
Read more

FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK

-
Image
Date: Tuesday, April 23, 2019 Subject: Fwd: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK To: abuse@chase.com , abuse@google.com , abuse@usa.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: kristalinageo@gmail.com To: Sent: 4/20/2019 8:51:02 AM Pacific Standard Time Subject: FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK JP MORGAN CHASE BANK 45 Wall St, New York, NY 10005 Hi I am Mrs Linda B. Bammann Chase Bank Staff, New York city, New York 10005 Email: linda.bammann@usa.com Yes, we have been instructed by the United Nation to mail you a cashier's check worth of $280,000.00 USD for your easter compensation, due to you are among those whom never received his or her inheritance funds. So we are mailing this check to you via USPS Regular mail and you will receive it by next week and cash it at any Chase Bank branch in your location or you can cash it at the cashing store. We will need your nam
Read more

YOUR PAYMENT NOTIFICATION ATM CARD,

-
Sent from: amegyrichardson@yahoo.com AMERICAN AMEGY BANK ATM CARD 77033-South West Fwy #1100 ADDRESS: HOLLYWOOD, FLORIDA, 33021 USA. TEL/ 1-832 528 8959 Our Rrf: Rfs/Rf D/xxx2019 Email:amegyinfo2019@aol.com FUND REMITTANCE DEPT Attn: Beneficiary, The office of AMERICAN AMEGY BANK ATM CARD hereby write to confirm to you that we received information to release your Inheritance Approved fund US$5,000.000.00 to your designated bank account. With the ATM CARD deliver to your door step. We have verified The Fund Authenticity, and we have been able to confirm that the FUND is100% LEGAL, And the money must be successfully confirmed in Your Bank Account with the ATM CARD deliver to your door step immediately, And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, with the ATM CARD which we deliv
Read more